CV8 LIMITED

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Parent entities and officers

Active 3

1
Insley, Vivienne Frances
Born in May 1980
Individual (8 offsprings)
Officer
2006-07-01 ~ now
OF - Director → CIF 0
Mrs Vivienne Frances Insley
Born in May 1980
Individual (8 offsprings)
Person with significant control
2018-06-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Insley, Geoffrey Keith
Born in April 1947
Individual (8 offsprings)
Officer
1999-04-13 ~ now
OF - Director → CIF 0
Insley, Geoffrey Keith
Company Director
Individual (8 offsprings)
Officer
1999-04-13 ~ now
OF - Secretary → CIF 0
Mr Geoffrey Keith Insley
Born in April 1947
Individual (8 offsprings)
Person with significant control
2019-04-16 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Insley, Stuart Michael
Born in November 1978
Individual (1 offspring)
Officer
2006-07-01 ~ now
OF - Director → CIF 0

Ceased 3

1
Insley, Keitha Ann
Director born in September 1947
Individual
Officer
1999-04-13 ~ 2011-12-31
OF - Director → CIF 0
Mrs Keitha Ann Insley
Born in September 1947
Individual
Person with significant control
2018-06-20 ~ 2018-07-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
HIGHSTONE DIRECTORS LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-04-08 ~ 1999-04-09
PE - Nominee Director → CIF 0
3
HIGHSTONE SECRETARIES LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
1999-04-08 ~ 1999-04-09
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

CLAYTON ASSOCIATES LIMITED - 2005-05-27

CV8 PROPERTY LIMITED - 2012-04-10

CLAYTON PROPERTY LIMITED - 2007-12-14

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Class 4 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

877,864 GBP2024-12-31

877,967 GBP2023-12-31

Investment Property

1,760,000 GBP2024-12-31

1,760,000 GBP2023-12-31

Fixed Assets

2,637,864 GBP2024-12-31

2,637,967 GBP2023-12-31

Debtors

-62 GBP2024-12-31

-4,027 GBP2023-12-31

Cash at bank and in hand

32,320 GBP2024-12-31

28,520 GBP2023-12-31

Current Assets

32,258 GBP2024-12-31

24,493 GBP2023-12-31

Creditors

Current

708,542 GBP2024-12-31

724,841 GBP2023-12-31

Net Current Assets/Liabilities

-676,284 GBP2024-12-31

-700,348 GBP2023-12-31

Total Assets Less Current Liabilities

1,961,580 GBP2024-12-31

1,937,619 GBP2023-12-31

Creditors

Non-current

-297,700 GBP2024-12-31

-297,700 GBP2023-12-31

Net Assets/Liabilities

1,526,387 GBP2024-12-31

1,528,489 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Revaluation reserve

733,583 GBP2024-12-31

733,583 GBP2023-12-31

Retained earnings (accumulated losses)

792,704 GBP2024-12-31

794,806 GBP2023-12-31

Equity

1,526,387 GBP2024-12-31

1,528,489 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

1,057,414 GBP2024-12-31

1,029,036 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

179,550 GBP2024-12-31

151,069 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

28,481 GBP2024-01-01 ~ 2024-12-31

Investment Property - Fair Value Model

1,760,000 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

137,493 GBP2024-12-31

111,430 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

46 shares2024-12-31

Class 3 ordinary share

29 shares2024-12-31

Class 4 ordinary share

25 shares2024-12-31

Profit/Loss

Retained earnings (accumulated losses)

5,398 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

5,398 GBP2024-01-01 ~ 2024-12-31

Dividends Paid

Retained earnings (accumulated losses)

-7,500 GBP2024-01-01 ~ 2024-12-31

Dividends Paid

-7,500 GBP2024-01-01 ~ 2024-12-31

CV8 LIMITED
Info
CLAYTON ASSOCIATES LIMITED - 2005-05-27
CV8 PROPERTY LIMITED - 2005-05-27
CLAYTON PROPERTY LIMITED - 2005-05-27
Registered number 03749448
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.